Echlin Group Limited
Company Profile
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MicroEchlin Group Limited
11882738•Private Limited With Share Capital
73 Cornhill, London, EC3V3QQ
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Incorporated
14/03/2019
Company Age
7 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Echlin Group Limited (11882738) is a private limited with share capital incorporated on 14/03/2019 (7 years old) and registered in london, EC3V3QQ. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/03/2019
EC3V3QQ
Financial Overview
Total Assets
£2.25M
Liabilities
£2.18M
Net Assets
£61.6K
Cash
£563
Key Metrics
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-11-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2020
Resolution
Category:Resolution
Date:05-07-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2019
Capital Allotment Shares
Category:Capital
Date:21-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2019
Resolution
Category:Resolution
Date:29-04-2019
Move Registers To Sail Company With New Address
Category:Address
Date:17-04-2019
Change Sail Address Company With New Address
Category:Address
Date:17-04-2019
Capital Allotment Shares
Category:Capital
Date:15-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Capital Allotment Shares
Category:Capital
Date:12-04-2019
Incorporation Company
Category:Incorporation
Date:14-03-2019
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date29/05/2026
Filing Date28/08/2025
Latest Accounts31/05/2024
Trading Addresses
73 Cornhill, London, EC3V3QQRegistered
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Contact
73 Cornhill, London, EC3V3QQ